MASTER AMY GEE SPAIN SL

Hoja GI53447· NIF B55132294

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
243 200,00 €
Incorporation :
09/04/2012
Director :
Jose Manuel Cano Del Puerto

Legal information

Legal information for MASTER AMY GEE SPAIN SL

NIF
Hoja registral
IRUS1000216581676
Legal formSociedad Limitada (SL)
Share capital243 200,00 €
Incorporation date09/04/2012
LocalityLlançà
Phone
Registro MercantilGIRONA
Register referenceTomo 2865 · Folio 153 · Hoja GI53447
StatusVigente

Activity

MASTER AMY GEE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Llançà (Girona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 9 April 2012. The Spanish commercial register has published 5 filings for this company, from 9 April 2012 to 2 July 2021, across 4 distinct types of filing. Its registered share capital is 243 200,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Administración y explotación de establecimientos y tiendas. Importación, exportación, distribución, representación y comercialización de artículos textiles, de confección, ropa y sus complementos; artículos de regalo, de menaje, para el hogar, de decoración y de iluminación.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

13 nodes Person Company
MASTER AMY GEE SPAIN …Jose Manuel Cano Del PuertoJose Manuel Cano Del…KOTIZA EUROCENTRO SLKOTIZA EUROCENTRO SLCOMPLEMENTS JOSEP & JOSEP SLCOMPLEMENTS JOSEP & …CONSTRUCCIONS INMOLLANÇA SLCONSTRUCCIONS INMOLL…DISTRIBUIDORA CIAPLEX SLDISTRIBUIDORA CIAPLE…GRUP D'EMPRESES JOSEP & JOSEP HOLDING SLGRUP D'EMPRESES JOSE…2011 GLOBAL GRUP EMPORIUM SL2011 GLOBAL GRUP EMP…INTEGRAL EMPORIUM GROUP SLINTEGRAL EMPORIUM GR…SHETERNY BEAUTY SLSHETERNY BEAUTY SLCONSTRUCCIONS DEL LITORAL GIRONI SOCIEDAD LIMITADACONSTRUCCIONS DEL LI…ACP KAPPA LOAN SLACP KAPPA LOAN SLPROMOCIONS JOSEP & JOSEP & LLORENÇ SLPROMOCIONS JOSEP & J…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 4
  2. Ampliación de capitalPublished 11/12/2014· Registered 02/12/2014· I/A 3
  3. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 2
  4. ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
  5. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1

Capital · events

  1. 11/12/2014Ampliación de capital
    Resulting capital: 243 200,00 € (+240 000,00 €)
  2. 09/04/2012Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/07/2021#6506917
    Ceses/Dimisiones
    MASTER AMY GEE SPAIN SL. Ceses/Dimisiones. Apoderado: JOSE ANTONIO GARCIA FERNANDEZ. Datos registrales. T 2865 , F 153, S 8, H GI 53447, I/A 4 (25.06.21).
  2. 11/12/2014#3105058
    Ampliación de capital
    MASTER AMY GEE SPAIN SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.200,00 Euros. Datos registrales. T 2865 , F 153, S 8, H GI 53447, I/A 3 ( 2.12.14).
  3. 09/04/2012#1674642
    Nombramientos
    MASTER AMY GEE SPAIN SL. Nombramientos. Apoderado: JOSE ANTONIO GARCIA FERNANDEZ. Datos registrales. T 2865 , F 153, S 8, H GI 53447, I/A 2 (27.03.12).
  4. 09/04/2012#1674641
    ConstituciónNombramientos
    MASTER AMY GEE SPAIN SL. Constitución. Comienzo de operaciones: 2.03.12. Objeto social: Administración y explotación de establecimientos y tiendas. Importación, exportación, distribución, representación y comercialización de artículos textiles, de co…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 40 - LOCAL 1 (LLANCA), Llançà, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector